Delta Electronics Inc.

07/28/2022 | Press release | Distributed by Public on 07/28/2022 03:13

Announcement of change in members for the 5th term of Compensation Committee of the Company

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Provided by: DELTA ELECTRONICS, INC.
SEQ_NO 7 Date of announcement 2022/07/28 Time of announcement 17:04:21
Subject 
 Announcement of change in members for the 5th term of
Compensation Committee of the Company
Date of events 2022/07/28 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/07/28
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:Ms. Audrey Tseng
6.Resume of the new position holder:Deputy Chairman, Assurance Leader and
Markets Leader of PricewaterhouseCoopers Taiwan; Synergies Leader of
PricewaterhouseCoopers Greater China (CaTSH); Chairman of Alumni
Association for Accounting Department of National Chengchi University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:The Board of Directors of the Company approved the
appointment of an additional Compensation Committee member
9.Original term (from __________ to __________):from 2021/07/29 to 2024/07/18
10.Effective date of the new member:2022/07/28
11.Any other matters that need to be specified:None